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Cyberfirst Limited

Cyberfirst Limited is an active company incorporated on 23 June 2000 with the registered office located in Stockton-on-Tees, County Durham. Cyberfirst Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
04020434
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 2001
Mr Christopher Roland Wharton
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharton Amusements Limited
Christopher Roland Wharton, Oliver Gilbert Wharton, and 1 more are mutual people.
Active
Kings Hall Leisure Limited
Christopher Roland Wharton, Oliver Gilbert Wharton, and 1 more are mutual people.
Active
Wharton Leisure Limited
Sonja Elisabeth Wharton and Christopher Roland Wharton are mutual people.
Active
Mazegood Limited
Christopher Roland Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.83K
Increased by £308 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83K
Increased by £308 (+20%)
Total Liabilities
-£5.26K
Increased by £1.04K (+25%)
Net Assets
-£3.43K
Decreased by £736 (+27%)
Debt Ratio (%)
288%
Increased by 10.36% (+4%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Miss Grace Amelia Wharton Appointed
8 Months Ago on 11 Mar 2025
Mr Oliver Gilbert Wharton Appointed
8 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Mr Christopher Roland Wharton (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Change of details for Mr Christopher Roland Wharton as a person with significant control on 1 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Grace Amelia Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Oliver Gilbert Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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